All users
Marcus DlaminiRetention · B

Yaw Owusu
Verifiedinactive#100922 yaw.owusu33@proton.me +233 24 695 3439Ghana
CentL2 KYC
Risk score
2Agent
Marcus DlaminiRetention · B Registered
09 Dec 2025
IB referral
Last login
3mo ago
IB IB-2214
Total equity · all live accounts
$1,026.96Deposits
$2,568
Withdrawals
$1,372
Net
$1,196
Trading accounts
1 live · 1 demo
LIVE
80469486
Cent · netting · 1:200
Balance
$11.01
Equity
$10.93
Margin level
1,519%
Open
0 pos
DEMO
90027126
Pro · hedging · 1:500
Balance
$100,000.00
Equity
$97,271.97
Margin level
6,423%
Open
2 pos
Wallet
USDT · TRC20
$89.94
TLZS94ds2s…qexVwJ
Withdrawable
$83.72
Pending
$0.00
Notes & activity
Visible to all staff with CRM access
Marcus Dlamini· 2h agoCalled Yaw — interested in the Pro account and swap-free on gold. Follow up Thursday 14:00 GMT+3.
Noura Khalid· 1d agoProof of address re-checked (utility bill, 11 Sep). Name matches passport. Level 2 approved.
Marcus Dlamini· 3d agoSent welcome pack + webinar invite (Gold scalping masterclass).
Julia Novak· 6d agoAuto-routing moved account to B-book (risk score dropped below 6).
Hannah Scott· 12d agoClient asked about IB programme — referred to partners desk.